Bursa Announcements
Date : 17 December 2024
GENERAL MEETINGS: Outcome of Meeting
| EURO HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 17 Dec 2024 |
| Time | 10:00 AM |
| Venue(s) |
conducted on virtual basis through live streaming via Remote Participation and Voting ("RPV") Facilities via the online meeting
platform at https://web.vote2u.my provided by Agmo Digital Solutions Sdn. Bhd. (Domain Registration Number with MYNIC D6A471702) Malaysia |
| Outcome of Meeting | The Board of Directors of Euro Holdings Berhad ("Euro” or “the Company”) wishes to announce that all resolutions set out in the Notice of the 20th Annual General Meeting ("AGM") of the Company dated 30 October 2024 were duly passed by the shareholders of the Company by way of a poll via https://web.vote2u.my provided by Agmo Digital Solutions Sdn. Bhd. at the 20th AGM held on 17 December 2024.
The results of the poll were verified by the Independent Scrutineer, Aegis Communication Sdn. Bhd..
This announcement is dated 17 December 2024. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To re-elect Madam Tan Poh Ling who shall retire by rotation pursuant to Clause 105(1) of the Company's Constitution and being eligible, has offered herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 32 | 0 |
| No. of Shares | 917,750,663 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To re-elect Datuk Lim Sze Way who shall retire by rotation pursuant to Clause 105(1) of the Company's Constitution and being eligible, has offered herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 32 | 0 |
| No. of Shares | 917,750,663 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To re-elect Mr Yong Teck Wee who shall retire in accordance to Clause 114 of the Company's Constitution and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 31 | 0 |
| No. of Shares | 917,749,663 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To approve the Directors' Fees and other benefits of up to RM240,000 payable to the Non-Executive Directors of the Company from 18 December 2024 until the conclusion of the next AGM of the Company in the year 2025. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 28 | 3 |
| No. of Shares | 917,748,245 | 1,418 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To re-appoint Messrs. ChengCo PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 32 | 0 |
| No. of Shares | 917,750,663 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
Authority to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act, 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 28 | 4 |
| No. of Shares | 917,745,563 | 5,100 |
| % of Voted Shares | 99.9994 | 0.0006 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
||
| Description |
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Renewal of Shareholders' Mandate").
|
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 24 | 3 |
| No. of Shares | 407,121,263 | 1,700 |
| % of Voted Shares | 99.9996 | 0.0004 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
||
| Description |
Proposed Share Buy-Back of up to then percent (10%) of the total number of issued shares of the Company at any given point in time ("Proposed Renewal of Share Buy-Back Authority").
|
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 30 | 2 |
| No. of Shares | 917,750,263 | 400 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
Announcement Info
| Company Name | EURO HOLDINGS BERHAD |
| Stock Name | EURO |
| Date Announced | 17 Dec 2024 |
| Category | General Meeting |
| Reference Number | GMA-16122024-00006 |
| Corporate Action ID | MY241216MEET0006 |